SPECTRUM CARE & SUPPORT SERVICE LIMITED
| Status | DISSOLVED |
| Company No. | SC308734 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2006 |
| Age | 17 years, 8 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 26 Jul 2013 |
| Years | 10 years, 10 months, 13 days |
SUMMARY
SPECTRUM CARE & SUPPORT SERVICE LIMITED is an dissolved private limited company with number SC308734. It was incorporated 17 years, 8 months, 19 days ago, on 19 September 2006 and it was dissolved 10 years, 10 months, 13 days ago, on 26 July 2013. The company address is Units 5 & 6 Glenburn Court Units 5 & 6 Glenburn Court, East Kilbride, G74 5BA, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Change account reference date company previous extended
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Change date: 2013-05-07
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Documents
Termination secretary company with name termination date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Archibald Macdonald Hendry
Termination date: 2013-04-24
Documents
Termination director company with name termination date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Archibald Macdonald Hendry
Termination date: 2013-04-24
Documents
Termination director company with name termination date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Sommervaille Christie
Termination date: 2013-04-24
Documents
Appoint corporate director company with name date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mears Group Plc
Appointment date: 2013-04-24
Documents
Appoint person director company with name date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-24
Officer name: Mr Ben Robert Westran
Documents
Dissolution application strike off company
Date: 25 Mar 2013
Category: Dissolution
Type: DS01
Documents
Mortgage alter floating charge with number
Date: 11 Dec 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
Mortgage alter floating charge with number
Date: 26 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 14 Feb 2012
Action Date: 12 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Archibald Macdonald Hendry
Change date: 2011-12-12
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 19 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-19
Documents
Legacy
Date: 06 Oct 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-19
Officer name: Mr Scott Sommervaille Christie
Documents
Appoint person director company with name date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Archibald Macdonald Hendry
Appointment date: 2011-09-19
Documents
Termination director company with name termination date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-19
Officer name: Russell Meddins
Documents
Termination director company with name termination date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Macleod
Termination date: 2011-09-19
Documents
Appoint person secretary company with name date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-09-19
Officer name: Craig Archibald Macdonald Hendry
Documents
Change registered office address company with date old address
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Address
Type: AD01
Old address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
Change date: 2011-09-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 19 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-19
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Russell Meddins
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Macleod
Change date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 09 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Hms Secretaries Limited
Documents
Termination secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hms Secretaries Limited
Documents
Accounts amended with accounts type total exemption small
Date: 30 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AAMD
Made up date: 2009-09-30
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 19 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-19
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/09/07; full list of members
Documents
Legacy
Date: 03 Mar 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 20 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hms (675) LIMITED\certificate issued on 20/10/06
Documents
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